Whale movements
Last update: 09.09.2026 03:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 17:46:47 |  |
101 BTC | $ 5 127 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3AaLJdUHLBWr6dHWBdiRJcqX9BeUdjAzj4 | |||
| 08.12.2021 17:46:47 | |
180 BTC | $ 9 134 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.12.2021 17:46:47 | |
100 BTC | $ 5 076 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.12.2021 17:46:47 | |
876 BTC | $ 44 473 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JkF3Tcp56qw98KWitDe6hDPxq4k8v5RG5 | To: bc1q8nsvuwch3cmpfma8erull8uhuyc8s8h9u9sc42rvlj2yp0zll2es722240 | |||
| 08.12.2021 17:46:47 | |
100 BTC | $ 5 068 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8jcd6gud4mntk5ehnz8ctyph3haxhm5g5ea5q | |||
| 08.12.2021 17:45:21 |  |
10 958 904 XRP | $ 9 437 820 | (unknown) | (unknown) |
| Type: transfer | From: r9YD5atiNTx1JugrBtVFsQRjRLzFwGxomd | To: rDEwGeCzjKvngpiyFkg7ZaQxxPp6tN5upx | |||
| 08.12.2021 17:44:43 |  |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.12.2021 17:43:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.12.2021 17:40:39 | |
5 469 486 USDT | $ 5 469 486 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.12.2021 17:39:41 | |
1 481 ETH | $ 6 506 147 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 17:37:17 | |
1 481 ETH | $ 6 497 093 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.12.2021 17:30:20 | |
7 013 554 BUSD | $ 7 013 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 17:30:20 | |
2 299 ETH | $ 10 161 409 | (unknown) | binance (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 08.12.2021 17:29:50 | |
17 808 220 XRP | $ 15 442 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK | To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo | |||
| 08.12.2021 17:20:24 |  |
117 156 740 USDT | $ 117 156 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.12.2021 17:19:17 | |
8 128 265 BUSD | $ 8 128 265 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 17:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 08.12.2021 17:17:24 | |
51 000 000 USDT | $ 51 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 17:12:31 | |
100 BTC | $ 5 060 625 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.12.2021 17:12:31 | |
108 BTC | $ 5 442 701 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.12.2021 17:12:31 | |
182 BTC | $ 9 220 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 08.12.2021 17:12:31 | |
260 BTC | $ 13 179 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnzjfgg044mrgvdf66hcrqgq8wedj33cjck8493ggsfnhvhvc4ysgkp3a0 | |||
| 08.12.2021 17:12:31 | |
521 BTC | $ 26 358 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewzsdyecckjm68nnguctwd7yr9w57x8hgr7yklqzh52jtch8gjvqes6022 | |||
| 08.12.2021 17:12:31 | |
146 BTC | $ 7 390 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ms68hzqns0rfaatnmmtdg5z6d76lzmd3v7xknsxyc9jnejzsv8sxtcgux | |||
| 08.12.2021 17:12:31 | |
111 BTC | $ 5 620 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgxpw3xrqca9nqp3s6tnwmwmeh2sqn4fw56ezpvy5xpagke0tpasyz8lma | |||
| 08.12.2021 17:12:31 | |
222 BTC | $ 11 240 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwf7t7wzfr9903ulc45w72q05wv0gfykrz0pqlf4ygmvsqp5urggqkfx6cs | |||
| 08.12.2021 17:12:31 | |
99 BTC | $ 5 018 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hy52f9qjs5lzd08plp4nakj3vgqsctd5l6rnrx4nsa5737sedcst7eqaq | |||
| 08.12.2021 17:12:31 | |
99 BTC | $ 5 018 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3dcw5xanax03lenz7se0uwvv90lkceqydme7y2qmu4jk50g09wseuwp6n | |||
| 08.12.2021 17:12:01 | |
7 502 759 XRP | $ 6 556 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 08.12.2021 17:10:34 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.12.2021 17:07:00 | |
1 606 ETH | $ 7 118 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 08.12.2021 17:05:21 | |
15 000 099 USDT | $ 15 000 099 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 17:03:32 | |
9 950 000 USDC | $ 9 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 08.12.2021 17:02:55 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.12.2021 17:01:57 | |
15 000 099 USDT | $ 15 000 099 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.12.2021 16:59:50 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 08.12.2021 16:58:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TY64FmEpqgncjM4eWnMELgeLT6WiUM4NK3 | |||
| 08.12.2021 16:58:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 08.12.2021 16:57:51 | |
1 265 ETH | $ 5 564 510 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.12.2021 16:36:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.12.2021 16:56:18 | |
1 405 ETH | $ 6 177 902 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 16:54:58 | |
1 405 ETH | $ 6 225 716 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.12.2021 16:54:45 | |
51 000 000 USDT | $ 51 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.12.2021 16:54:04 | |
5 630 613 USDT | $ 5 630 613 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f4691dee1aa34bcb1f37f73c0478c3c9c13aea72 | |||
| 08.12.2021 16:50:40 | |
29 318 118 USDC | $ 29 318 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 16:45:29 | |
12 075 565 USDC | $ 12 075 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | |||
| 08.12.2021 16:40:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.12.2021 16:38:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.12.2021 16:35:29 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.12.2021 16:34:47 | |
1 400 ETH | $ 6 197 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||